Ying Universe Group Limited (the “Company”) announced on 26 March 2024 that Mr. Chan Yung has been appointed as an Independent Non-Executive Director effective from the same date. Mr. Chan has more than 15 years of corporate management experience. He served as the Executive Vice President of Guangzhou Amusement Network Technology Co., Ltd., and then as General Manager of Guangzhou Tianhui Capital Management Co., Ltd. He holds a bachelor's degree in Applied Electronic Technology from Hunan Business School and studied business administration at Huazhong University of Science and Technology. MR. CHAN'S INITIAL APPOINTMENT IS FOR THREE YEARS AND WILL BE SUBJECT TO HIS RETIREMENT AND RE-ELECTION AT THE ANNUAL GENERAL MEETING OF THE COMPANY. He will receive an annual...Show More

Ying Universe Group Limited (the “Company”) announced on 26 March 2024 that Mr. Chan Yung has been appointed as an Independent Non-Executive Director effective from the same date. Mr. Chan has more than 15 years of corporate management experience. He served as the Executive Vice President of Guangzhou Amusement Network Technology Co., Ltd., and then as General Manager of Guangzhou Tianhui Capital Management Co., Ltd. He holds a bachelor's degree in Applied Electronic Technology from Hunan Business School and studied business administration at Huazhong University of Science and Technology. MR. CHAN'S INITIAL APPOINTMENT IS FOR THREE YEARS AND WILL BE SUBJECT TO HIS RETIREMENT AND RE-ELECTION AT THE ANNUAL GENERAL MEETING OF THE COMPANY. He will receive an annual salary of HK$150,000, which will be reviewed in due course on the advice of the Board and the Remuneration Committee. MR. CHAN CONFIRMED THAT IT COMPLIES WITH THE INDEPENDENCE CRITERIA SET OUT IN THE LISTING RULES AND THAT THERE ARE NO FACTORS THAT COULD AFFECT ITS INDEPENDENCE. The Board of Directors welcomes the participation of Mr. Chan.